ARTICLE I Name
The Society shall be known as THE MAINE ARCHAEOLOGICAL SOCIETY, Inc.
ARTICLE II Powers
The Society shall have the power to receive, administer, assessments, and all other grants to further its ends; to acquire, and hold absolutely, or in trust, fot the purposes of the Society, and convey property, real or personal; to publish papers and reports; to affiliate with other organizations; to establish regional or functional branches; and to engage in such other activities as are in keeping with the purposes of the Society.
ARTICLE III Membership
SECTION 1 Classes of membership
Membership in the Society shall be divided into
the following classes: Individual, [Family] Household, Institutional,
Life, Emeritus, and Student.
SECTION 2 Qualifications of members
Any person, without regard to race, color, creed,
national origin, or socio-economic background, interested in and
willing to support the purposes of the Society as stated in the
Constitution, upon application, acceptance, and payment of the
appropriate dues may become a member.
[A husband and wife] Members of the household
may become[Family] Household members upon application, acceptance
and payment of the appropriate dues.
Any Organization which subscribes to the purposes
of the Society may become an Institutional member upon application,
acceptance, and payment of the appropriate dues.
Emeritus membership shall be by election of the
Board of Trustees and shall be for life, without payment of dues.
SECTION 3 Membership
Any qualified individualmay become a member by payment of the
appropriate dues.
SECTION 4
A schedule of dues shall be set by majority vote of
the Board of Trustees.
SECTION 5 Rights and Privileges
Each member, including [both husband and wife of
a Family]all members of a household, shall be eligible for any
elective office in the Society and shall have one vote at all
elections and in all transactions of annual meetings of the Society.
All classes of membership may participate in all
society activities and shall be entitled to receive one copy of the
regular publications of the Society. The provisoins of this section
shall not be construed to apply to Special or Occasional Papers for
which an additional charge may apply.
SECTION 6 Suspension of members for non-payment of
dues
Any member delinquent for more than [two months]
???????? shall be notified thereof by the Secretary, and if such dues
remain unpaid, the member shall be dropped prior to the mailing of
the Spring Bulletin
Dropped members may be re-installed by the
Treasurer upon payment of back dues, in which case they shall be
entitled to receive the interim publications provided they are
available.
SECTION 7 Expulsion of members
The board of Trustees, by a two-thirds vote,
may expel any member of the Society whose conduct shall be found
contrary to the ideals, objectives, or accepted standards of the
Society, provided that prior to such a vote the member shall be
granted a hearing before the Board of Trustees.
ARTICLE IV Board of Trustees
SECTION 1 Composition
The Board of Trustees shall consist of the
President, two Vice-Presidents, all other Society officers, and the
two most recent Past presidents together with the additional six
members, two of whom shall be elected at each Fall meeting for a
term of three years. Subject to these By-Laws each Trustee shall
hold office until his successor shall have been elected and qualified.
SECTION 2 Quorum of the Board of Trustees
Due notice of each meeting of the Board of Trustees
shall be given in writing by the Secretary. A quorum of seven
members, in person or by written proxy, shall be necessary for the
transaction of business by the board.
SECTION 3 Powers of the Board of Trustees
The Board of Trustees shall have all of the powers
of corporate directors and shall have and may exercise all the powers
of the Society except those that are conferred on the membership by
these By-Laws. in addition to the foregoing general powers, the
Board of Trustees shall ahve the specific duties as follows:
SECTION 1 Enumeration and General Provisions
The officers of the Society shall be a President,
two Vice-Presidents, a Secretary, a Treasurer, and an Editor and
such other officers as the Board of trustees may need to create.
All officers shall be chosen by ballot for a term
of one year at the Fall meeting of the Society.
No member of the Society shall be eligable to hold
the office of President for more than three consectutive years.
The President and other officers when elected,
and the two most recent Past Presidents, shall be ex-officio members
of the Board of Trustees.
No two offices shall be held by the same person.
Subject to these By-Laws each officer shall hold office until his
successor has been chosen and qualified.
SECTION 2 The President
The President shall preside at all the meetings
of the Society and the Board of Trustees. He shall exercise and
perform such other powers and duties as may properly belong to his
office or as may be assigned to him by the Board of Trustees.
SECTION 3 The Vice-Presidents
In the absence of the President, the Vice-Presidents,
in the order of their election shall preside at meetings of the
Society and the Board of Trustees. The Vice-Presidents shall also
perform such other duties as may be assigned to them by the President
of the Board of Trustees. The First Vice-President shall be the
chairman of the program committee and shall, with the Trustees,
appoint a committee of three members to assist this duty.
SECTION 4 The Secretary
The Secretary shall keep an accurate record of all the meetings
of the Society and of the Board of Trustees. in the absence of
the Secretary, a Secretary pro-tem shall be appointed by the
presiding officer of the meeting. The Secretary shall carry
on correspondence on behalf of the Society, [notify members of
meetings, mail the publications of the Society,] and perform such
other duties as may be assigned by Board of Trustees.
SECTION 5 The Treasurer
The Treasurer shall, subject to the direction and
under the supervision of the Board of Trustees, have the care and
custody of the funds of the Society. [He] The Treasurer shall
deposit the funds of the society in such depository as may be
designated by the Board of Trustees. [He] The Treasurer shall
dispurse the funds of the Society under the direction of the
Board of Trustees. [He] The Treasurer shall keep accurate records
and accounts of the monies received and disbursed in books which at
all times shall be open to inspection by the Board of Trustees.
[He] The Treasurer shall keep an accurate list of members,
dues cards mailed, and shall provide the President, Editor and
Secretary with an up to date list of paid members[.] unless
otherwise assigned.
Upon election of a new Treasurer the books
shall be audited by two members of the Board of Trustees appointed
by the President. Upon completion of the audit the funds and records
shall be turned over to the new trainer.
SECTION 6 The Editor
The Editor and the [Editorial Board] shall prepare
and edit journals, Bulletins, or other publications for the
Society. [They] The editor may accept or reject such matter as may
be submitted to [them] the Society for publication. [They] The editor
may incur expenses incident to publication within the limits approved
by the Board of trustees. [The Editorial Board shall consist of the
Editor, the Second Vice-president and two other members appointed by
the Board of Trustees.]
ARTICLE VI Vacancies
SECTION 1 Vacancy replacement
If any office becomes vacant the Board of Trustees
may appoint a replacement to serve until the next regular election.
ARTICLE VII Committee
SECTION 1
Committes shall be appointed as needed by the Board
of Trustees for a term of one year.
ARTICLE VIII Meetings
SECTION 1 Regular Meetings
There shall be two regular meetings of the Society
per year. One meeting in the spring, and one in the fall which shall
include the election of officers. The time and place to be determined
by the Board of trustees. At the Fall meeting the first item under
"new business" shall be the election of officers and their
installation.
SECTION 2 Special Meetings
Special meetings of the Society may be called by the
President or the Board of Trustees.
Special meetings shall be called by the President,
or in [his] the absence of failure of the President to act, by either
Vice-President whenever so requested in writing by ten percent of the
members of the Society entitled to vote.
SECTION 3 Notice of Meetings
Notice of the time and place of each meeting of the
Soceity shall be given by written notice mailed to each member
entitled to vote at least fifteen days prior to the date of that
meeting. If it is a special meeting the notice shall specify the
business to be brough before that meeting and no other business
except that specified shall be considered by that meeting.
SECTION 4 Quorum
Twenty members entitled to vote, in person or proxy,
shall constitute a quorum for transaction of all business.
ARTICLE IX Elections
SECTION 1 Nominating Committee
[Before the spring meeting each year the President
shall, with the approval of the board of Trustees, appoint a
Nominating Committee of three members and designate one of them as
chairman.] The Board of Trustees shall act a Nominating Committee.
SECTION 2 Nominations for office
The [nominating committee] Board of Trustees shall,
on or before the first day of September, nominate for each office to
be vacant not more than two candidates who shall have indicated their
willingness to serve. the [Nominating Committee] Board of Trustees
shall submit a list of nominees through the President to the
Secretary who shall include a copy of the list in the notice of the
Fall meeting. Additional nominations may be made from the floor.
SECTION 3 Voting at elections
Voting for officers shall take place at the fall
meeting. each member entitled to vote may vote for one candidate for
each office. Candidates receiving the highest number of votes for
each office shall be declaired elected. In the event of a tie vote a
run-off election shall be held immediatley.
ARTICLE X Distribution of Assets
SECTION 1 Revenue
No part of the revenue of the Society shall inure
to the benefit of or be distributed to any member, officer, trustee
or other private individual except in the prescribed discharge of
authorized Society business and for authorized re-imbursement for
expenses for services rendered to or for the Society in effecting its
purposes.
SECTION 2 Liquidation
Upon termination and dissolution of the Society,
there shall be no distribution of property until all debts and
material on loan have been fully satisfied. Upon such Dissolution
any funds or assets remaining after payment of all just debts of
the Society shall be distributed under the direction of the Board
of trustees to such tax-exempt charitabl, scientific, or educational
organizations, associations, funds or foundations whose objectives
and purposes related to the study of Archaeology and Anthropology
in the northeast. No member, officer, Trustee or other private
individual shall receive any distributions of assets of the Society.
ARTICLE XI Amendments
Amendments to these By-Laws may be proposed by the Borad of trustees ot on written petition signed by ten percent of the voting members of the Society. The secretary shall mail a copy of such proposed amendments to each member of the Society entitled to vote at least fifteen days prior to the meeting at which the amendment is to be considered. An amendment may be adopted at any regular or special meeting of the Society called for that purpose by a two-thirds vote of voting members present, provided there is a quorum.